Royal Berkshire Hotel Limited
Company Profile
live
SmallRoyal Berkshire Hotel Limited
02254293•Private Limited With Share Capital
Executive Office, Co Executive Office, Pennyhill P, Bagshot, GU195EU
Get Full Access
Incorporated
10/05/1988
Company Age
37 years
Directors
2
Employees
56
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Royal Berkshire Hotel Limited (02254293) is a private limited with share capital incorporated on 10/05/1988 (37 years old) and registered in bagshot, GU195EU. The company operates under SIC code 55100 - hotels and similar accommodation.
Check out our main company page 'exclusive collection' for more info.royal berkshire is a country house perfectly located for overnight stays on the outskirts of ascot. with modern meeting spaces, a dedicated break out energy zone and 15 acres ideal for team building activities. a charming wedding l...
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 10/05/1988
GU195EU
56 employees
Financial Overview
Total Assets
£14.69M
Liabilities
£11.85M
Net Assets
£2.84M
Turnover
£5.19M
Cash
£639.9K
Key Metrics
56
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-02-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-02-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Resolution
Category:Resolution
Date:16-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-02-2015
Miscellaneous
Category:Miscellaneous
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Miscellaneous
Category:Miscellaneous
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2012
Change Of Name Notice
Category:Change Of Name
Date:23-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Resolution
Category:Resolution
Date:12-10-2011
Change Of Name Notice
Category:Change Of Name
Date:12-10-2011
Memorandum Articles
Category:Incorporation
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Resolution
Category:Resolution
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:02-12-1997
Legacy
Category:Annual Return
Date:07-01-1997
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts30/03/2025
Trading Addresses
Executive Office, Co Executive Office, Pennyhill P, Bagshot, Surrey Gu19 5Eu, GU195EURegistered
Related Companies
9
Contact
01276486156
Executive Office, Co Executive Office, Pennyhill P, Bagshot, GU195EU